Company number 03816761
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of TROJAN INDUSTRIAL ESTATES LIMITED are www.trojanindustrialestates.co.uk, and www.trojan-industrial-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and four months. Trojan Industrial Estates Limited is a Private Limited Company.
The company registration number is 03816761. Trojan Industrial Estates Limited has been working since 30 July 1999.
The present status of the company is Active. The registered address of Trojan Industrial Estates Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £7k. It is £0k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £935.89k, which is £-1.21k against last year. HIRSCH, Ruth is a Secretary of the company. HIRSCH, Ronald is a Director of the company. Secretary HIRSCH, Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREISMAN, Michael David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIRSCH, Ruth has been resigned. The company operates in "Renting and operating of Housing Association real estate".
trojan industrial estates Key Finiance
LIABILITIES
£7k
CASH
£0.08k
-2%
TOTAL ASSETS
£935.89k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
HIRSCH, Ruth
Resigned: 16 August 1999
Appointed Date: 30 July 1999
79 years old
Persons With Significant Control
Trojan Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TROJAN INDUSTRIAL ESTATES LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Jul 2016
Satisfaction of charge 4 in full
09 Jul 2016
Satisfaction of charge 7 in full
09 Jul 2016
Satisfaction of charge 5 in full
...
... and 53 more events
08 Aug 1999
New secretary appointed;new director appointed
08 Aug 1999
Director resigned
08 Aug 1999
New director appointed
08 Aug 1999
Secretary resigned
30 Jul 1999
Incorporation
12 March 2009
Mortgage
Delivered: 14 March 2009
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 45 water eaton industrial estate barton road…
7 April 2008
Mortgage
Delivered: 17 April 2008
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Barton road industrial estate bletchley t/no. BM165373…
7 April 2008
Mortgage
Delivered: 17 April 2008
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1-13 kelvin place and 1 and 3 at and 3 to 18…
28 March 2008
Debenture deed
Delivered: 3 April 2008
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2001
Charge deed
Delivered: 18 January 2001
Status: Satisfied
on 17 April 2008
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the property and all its fixtures…
8 September 1999
Deed of legal assignment of rent
Delivered: 14 September 1999
Status: Satisfied
on 17 April 2008
Persons entitled: Northern Rock PLC
Description: The rents. See the mortgage charge document for full…
8 September 1999
Mortgage debenture
Delivered: 14 September 1999
Status: Satisfied
on 17 April 2008
Persons entitled: Northern Rock PLC
Description: The f/h land and buildings k/a 1-3 kelvin place and 1,3,4…